| Name: | GROUP OF BAICHANS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1991 (34 years ago) |
| Entity Number: | 1505239 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 53-24 98 Street,, Corona, NY, United States, 11368 |
Contact Details
Phone +1 718-786-0966
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERMAN BAICHAN | Chief Executive Officer | 53-24 98 STREET,, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| HERMAN BAICHAN | DOS Process Agent | 53-24 98 Street,, Corona, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1077450-DCA | Active | Business | 2009-06-23 | 2025-07-31 |
| 1079952-DCA | Active | Business | 2001-05-07 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-22 | 2023-03-22 | Address | 53-24 98 STREET,, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2023-03-22 | Address | 31-02 NORTHERN BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2005-02-03 | 2023-03-22 | Address | 31-02 NORTHERN BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2005-02-03 | 2023-03-22 | Address | 31-02 NORTHERN BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2001-01-30 | 2005-02-03 | Address | 31-02 NORTHERN BLVD., LONG ISLAND CITY, NY, 11101, 2816, USA (Type of address: Chief Executive Officer) |
| 2001-01-30 | 2005-02-03 | Address | 31-02 NORTHERN BLVD., LONG ISLAND CITY, NY, 11101, 2816, USA (Type of address: Principal Executive Office) |
| 2001-01-30 | 2005-02-03 | Address | 31-02 NORTHERN BLVD., LONG ISLAND CITY, NY, 11101, 2816, USA (Type of address: Service of Process) |
| 1997-05-07 | 2001-01-30 | Address | 897 LORENZ AVE, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office) |
| 1997-05-07 | 2001-01-30 | Address | 31-02 NORTHERN BLVD., LONG ISLAND CITY, NY, 11101, 2816, USA (Type of address: Chief Executive Officer) |
| 1997-05-07 | 2001-01-30 | Address | 31-02 NORTHERN BLVD., LONG ISLAND CITY, NY, 11101, 2816, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230322001411 | 2023-03-22 | BIENNIAL STATEMENT | 2023-01-01 |
| 050203002478 | 2005-02-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030107002568 | 2003-01-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 010130002708 | 2001-01-30 | BIENNIAL STATEMENT | 2001-01-01 |
| 970507002697 | 1997-05-07 | BIENNIAL STATEMENT | 1997-01-01 |
| 950626002760 | 1995-06-26 | BIENNIAL STATEMENT | 1993-01-01 |
| 910130000001 | 1991-01-30 | CERTIFICATE OF INCORPORATION | 1991-01-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-06 | No data | 53-24 98TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-29 | No data | 53-24 98TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-08 | No data | 53-24 98TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-19 | No data | 5324 98TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-23 | No data | 5324 98TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-02 | No data | 5324 98TH ST, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3659818 | RENEWAL | INVOICED | 2023-06-23 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3659859 | RENEWAL | INVOICED | 2023-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 3406910 | CL VIO | CREDITED | 2022-01-12 | 152 | CL - Consumer Law Violation |
| 3406909 | LL VIO | CREDITED | 2022-01-12 | 562.5 | LL - License Violation |
| 3404552 | CL VIO | CREDITED | 2022-01-04 | 152 | CL - Consumer Law Violation |
| 3404551 | LL VIO | CREDITED | 2022-01-04 | 250 | LL - License Violation |
| 3404422 | CL VIO | INVOICED | 2022-01-04 | 75 | CL - Consumer Law Violation |
| 3387815 | RENEWAL | INVOICED | 2021-11-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3380790 | DCA-SUS | CREDITED | 2021-10-14 | 550 | Suspense Account |
| 3380791 | PROCESSING | CREDITED | 2021-10-14 | 50 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-12-29 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2021-12-29 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | 2 | No data | No data |
| 2021-12-29 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-04-19 | Pleaded | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | 1 | No data | No data |
| 2019-04-19 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1538488807 | 2021-04-10 | 0202 | PPS | 5324 98th St N/A, Corona, NY, 11368-3021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9466157802 | 2020-06-08 | 0202 | PPP | 5324 98th St, Corona, NY, 11368-3021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
